Company Information

CIN
Status
Date of Incorporation
07 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,764,250
Authorised Capital
50,000,000

Directors

Samiran Bhattacharjee
Samiran Bhattacharjee
Director/Designated Partner
for over 1 year
Shree Kumar Toshniwal
Shree Kumar Toshniwal
Director
for about 2 years

Past Directors

Manoj Toshniwal
Manoj Toshniwal
Additional Director
about 17 years ago
Dhaneshwari Devi Toshniwal
Dhaneshwari Devi Toshniwal
Director
over 19 years ago
Sunita Toshniwal
Sunita Toshniwal
Director
over 19 years ago

Charges

0
12 October 2018
Tamilnad Mercantile Bank Limited
3 Crore
12 October 2018
Tamilnad Mercantile Bank Limited
0
12 October 2018
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-19052019
Copy of written consent given by auditor-19052019
Copy of the intimation sent by company-19052019
Letter of the charge holder stating that the amount has been satisfied-16032019
Form CHG-4-16032019_signed
Form AOC-5-14012019-signed

Frequently Asked Questions

What is the date on which the Tamkore investment pvt. ltd. incorporated?

Tamkore investment pvt. ltd. was incorporated on 07 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Tamkore investment pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tamkore investment pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Tamkore investment pvt. ltd.?

5 of directors are associated with the company.